ED Files Chargesheet Against Shri Chhatrapati Shivaji Education Society In Money Laundering Case ANN
Money Laundering Case: The Enforcement Directorate (ED) has filed a...
Money Laundering Case: The Enforcement Directorate (ED) has filed a chargesheet in the case of extortion of more than Rs 65 crore in the name of getting 350 students admitted in MBBS. In this chargesheet, the then President of Shri Chhatrapati Shivaji Education Society, Dr. Mahadev Ramchandra Deshmukh and four others have been named. This chargesheet has been presented before the special court of ED in Mumbai, on which the court has also taken cognizance.
A top ED official said that on the basis of an FIR registered against Dr. Mahadev Ramchandra Deshmukh and others in Satara district of Maharashtra on November 30, 2016, investigation was started under the Money Laundering Act. In this case it was an offense to cheat the students with false promises for MBBS admission.
What was found in the ED investigation?
ED came to know during investigation that Chhatrapati Shivaji Education Society Kolhapur Maharashtra is a charitable trust which is engaged in educational and medical activities through its colleges-hospitals.
According to the ED’s claim, during the years 2011 to 2016, the then president of Chhatrapati Shivaji Education Society, Dr. Mahadev Ramchandra Deshmukh and four others in connivance with each other in the name of getting admission in MBBS admission, more than Rs 65 crore from gullible students. amount collected.
It is alleged that this amount was deposited as the income of the hospital so that it could be shown as a number income. Later this money was withdrawn in cash and it is also alleged that a lot of it was transferred to their personal bank accounts. The ED had arrested Ramchandra Deshmukh in this case on 6 May 2022, who is still in jail in judicial custody. The inspection of the matter is going on.
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